The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, governmental agencies, or international organizations.
Regional Regulatory Board
[ Fictitious Regulators ]
2101 L Street NW, Suite 800
Washington, DC 20037
Phone: (202) 552-1536
Fax: (202) 379-3532
Website: http://www.regionalregboard.org
July 19, 2019
Modified: July 19, 2019